Board Meetings for CREST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CREST | Crest Ventures Limited | 30 Jun 2008 | Audited Financial Results and Dividend | To transact inter alia the following business: (1) To consider the Audited Financial Results for the year ended March 31, 2008. (2) To consider recommendation of Dividend, if any. | - |
| CREST | Crest Ventures Limited | 29 Jan 2008 | Unaudited Financial Results/Others | To transact the following business : 1) To consider the Unaudited Financial Results (Provisional) for the Qtr. ended December 31, 2007. 2) To consider various proposals for raising additional long terms resources for the Company's present and future needs, subject to such approvals as may required in this regard. | - |
| CREST | Crest Ventures Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CREST | Crest Ventures Limited | 16 Oct 2007 | Allotment of shares/ others | To consider the following business - 1) To allot 5,00,000 equity shares each to Kempro Traders Private Limited (promoter) & A. K. Equities Private Limited (person in promoter group), pursuant to exercise of 'conversion option' of warrants allotted to them on June 02, 2006. 2) Any other business with the permission of the Chair. | - |
| CREST | Crest Ventures Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CREST | Crest Ventures Limited | 30 Jun 2007 | Audited Financial Results and Dividend | To consider inter alia the Audited Financial Results for the financial year ended March 31, 2007 and to consider the recommendation of dividend, if any. | - |
| CREST | Crest Ventures Limited | 04 Apr 2007 | Allotment of shares/ others | To transact the following business :- 1) To allot on a preferential basis 18,40,000 equity shares to the selected persons and 5,00,000 equity shares together with 10,00,000 convertible warrants to the promoter group for cash at a price of Rs.230/- per share to the persons in accordance with the terms and conditions as mentioned in the Extra-Ordinary General Meeting Notice dated 17th February 2007 as well as in due compliance of the Guidelines for Preferential Issues contained in Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000, as amended. 2) To allot 10,00,000 equity shares to Kempro Traders Private Limited (part of promoter group) pursuant to the exercise of "conversion option" of the warrants allotted to them on 2nd June 2006. 3) Any other business with the permission of the Chair. | - |
| CREST | Crest Ventures Limited | 17 Feb 2007 | Raising of Resources / Others | To consider the following: 1) To consider various proposals for raising additional long term resources for the Company's present and future needs, subject to such approvals as may required in this regard. 2) To consider delisting of shares from the Kolkata, Jaipur and Ahmedabad Stock Exchanges. 3) To finalise the EGM notice to be sent to shareholders to seek their approval for the above. | - |
| CREST | Crest Ventures Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
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